Company NameSigma Wealth Management Ltd
Company StatusDissolved
Company Number05550390
CategoryPrivate Limited Company
Incorporation Date31 August 2005(18 years, 8 months ago)
Dissolution Date30 July 2014 (9 years, 9 months ago)
Previous NameSigma 360 Wealth Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Lee Jeffrey Hughes
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(2 months after company formation)
Appointment Duration8 years, 9 months (closed 30 July 2014)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address54 Mardale Crescent
Lymm
Cheshire
WA13 9PJ
Director NameRoderick David Langham
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(8 months after company formation)
Appointment Duration8 years, 3 months (closed 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodhouses Barn
Ashby Road Woodhouses
Melbourne
Derbyshire
DE73 8DN
Secretary NameRoderick David Langham
NationalityBritish
StatusClosed
Appointed30 August 2006(12 months after company formation)
Appointment Duration7 years, 11 months (closed 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodhouses Barn
Ashby Road Woodhouses
Melbourne
Derbyshire
DE73 8DN
Director NameStuart Jonathon Hawkwood
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGrangelands
Grangewood Drive
Chelford
Cheshire
SK11 9BY
Director NameMr Edward Andrew Pickering
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(3 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 August 2006)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address21 Glenmore
Chorley
Lancashire
PR6 7TA
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSg Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence AddressBromley House
Woodford Road Bramhall
Stockport
Cheshire
SK7 1JN

Location

Registered AddressJones Lowndes Dwyer Llp 4 The Stables
Wilmslow Road
Didsbury
Manchester
M20 5PG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Shareholders

5k at £0.01Lee Jeffrey Hughes
50.00%
Ordinary
5k at £0.01Roderick David Langham
50.00%
Ordinary

Financials

Year2014
Net Worth£23,023
Cash£77,063
Current Liabilities£118,208

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 July 2014Final Gazette dissolved following liquidation (1 page)
30 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
30 April 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
6 December 2013Liquidators' statement of receipts and payments to 28 November 2013 (12 pages)
6 December 2013Liquidators' statement of receipts and payments to 28 November 2013 (12 pages)
6 December 2013Liquidators statement of receipts and payments to 28 November 2013 (12 pages)
7 December 2012Statement of affairs with form 4.19 (7 pages)
7 December 2012Appointment of a voluntary liquidator (1 page)
7 December 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 2012Notice of Constitution of Liquidation Committee (2 pages)
7 December 2012Appointment of a voluntary liquidator (1 page)
7 December 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 2012Statement of affairs with form 4.19 (7 pages)
7 December 2012Notice of Constitution of Liquidation Committee (2 pages)
15 November 2012Registered office address changed from 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 15 November 2012 (2 pages)
15 November 2012Registered office address changed from 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 15 November 2012 (2 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
(5 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
(5 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
15 April 2011Particulars of variation of rights attached to shares (3 pages)
15 April 2011Particulars of variation of rights attached to shares (3 pages)
15 April 2011Change of share class name or designation (2 pages)
15 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
15 April 2011Change of share class name or designation (2 pages)
11 November 2010Resolutions
  • RES13 ‐ Subdivision 04/11/2010
(1 page)
11 November 2010Sub-division of shares on 4 November 2010 (5 pages)
11 November 2010Sub-division of shares on 4 November 2010 (5 pages)
11 November 2010Sub-division of shares on 4 November 2010 (5 pages)
11 November 2010Resolutions
  • RES13 ‐ Subdivision 04/11/2010
(1 page)
14 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 October 2009Company name changed sigma 360 wealth management LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
(3 pages)
12 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
(1 page)
12 October 2009Company name changed sigma 360 wealth management LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
(3 pages)
12 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
(1 page)
23 September 2009Return made up to 31/08/09; full list of members (4 pages)
23 September 2009Return made up to 31/08/09; full list of members (4 pages)
20 April 2009Accounts for a small company made up to 31 August 2008 (7 pages)
20 April 2009Accounts for a small company made up to 31 August 2008 (7 pages)
29 September 2008Return made up to 31/08/08; full list of members (3 pages)
29 September 2008Return made up to 31/08/08; full list of members (3 pages)
25 September 2008Ad 26/08/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
25 September 2008Ad 26/08/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
25 September 2008Ad 26/08/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
25 September 2008Ad 26/08/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
1 July 2008Accounts for a small company made up to 31 August 2007 (7 pages)
1 July 2008Accounts for a small company made up to 31 August 2007 (7 pages)
14 November 2007Return made up to 31/08/07; full list of members (2 pages)
14 November 2007Return made up to 31/08/07; full list of members (2 pages)
2 October 2007Full accounts made up to 31 August 2006 (15 pages)
2 October 2007Full accounts made up to 31 August 2006 (15 pages)
27 September 2006Return made up to 31/08/06; full list of members (2 pages)
27 September 2006Return made up to 31/08/06; full list of members (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
12 September 2006New secretary appointed (2 pages)
12 September 2006Secretary resigned (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006New secretary appointed (2 pages)
23 May 2006Registered office changed on 23/05/06 from: bromley house, woodford road bramhall stockport SK7 1JN (1 page)
23 May 2006Registered office changed on 23/05/06 from: bromley house, woodford road bramhall stockport SK7 1JN (1 page)
16 May 2006New director appointed (1 page)
16 May 2006New director appointed (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Director resigned (1 page)
19 December 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
3 November 2005New director appointed (1 page)
3 November 2005New director appointed (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005New secretary appointed (1 page)
30 September 2005New secretary appointed (1 page)
31 August 2005Incorporation (12 pages)
31 August 2005Incorporation (12 pages)